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General Meetings of Shareholders7094NexTone Inc.Information and Communications, Services and Others

Notice of Convocation of the 2026 Annual General Meeting of Shareholders and General Meeting Materials

The 26th Annual General Meeting of Shareholders will be held on 25 June 2026, with a year-end dividend of ¥20 per common share proposed. In addition to matters to be reported, there will be one resolution item: appropriation of surplus.

Worth reading
40Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
20
¥ per share
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (26th fiscal year)
2026
Jun 25
Date and time(Thursday), 2:30 p.m.27 days from this disclosure to the meeting
Matters for resolution1 item
  1. Appropriation of surplus

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (26th fiscal year)
Date and time25 June 2026 (Thursday), 2:30 p.m.
Matters for resolutionAppropriation of surplus
Shareholder ProposalNo
Items this document does not state (2)
Director nomineePercentage voting in favor

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

Because, after taking into account operating performance and financial position, the Company determined that it could balance retained earnings for business investment with shareholder returns.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice of Convocation of the 2026 Annual General Meeting of Shareholders and General Meeting Materials | NexTone Inc. (7094) timely disclosure | Komori